by admin | Mar 22, 2018 | ABC terms library, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Developing an ABC compliance program, Europe, Fisheries, Forestry, Heavy manufacturing, Information technology, Light manufacturing, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Structuring an Anti-Corruption compliance program, Telecommunications, Tools, Transportation & storage, Utilities
The Anti-Corruption Knowledge Hub is an online space where Transparency International (TI) presents its research output. It is the home of the Anti-Corruption Helpdesk, TI’s expert network, a series of topic guides and country-specific research. In addition, the Hub hosts many of the studies, tools and knowledge which lie behind what we do at Transparency International.
by admin | Mar 22, 2018 | Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Continuous improvements, Continuous learning and applying lessons learned, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, Latin America and the Caribbean, Light manufacturing, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Telecommunications, Transportation & storage, Utilities
When dirty business comes to mind, many think of dictator-led regimes. But Canada, the US and other countries engage in dastardly deeds too. The question is, are they different?
by admin | Mar 22, 2018 | Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Confidential reporting & investigations, Consumer services, Fisheries, Forestry, Heavy manufacturing, Information technology, Internal vs external investigation, Light manufacturing, North America, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Telecommunications, Tools, Transportation & storage, Utilities
Guide to Comply with Canada’s Anti-Money Laundering (AML) Legislation helps you deal with changes in 2014 in AML regulatory requirements of reporting entities under Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
TOPICS INCLUDE:
changes to Canada’s AML legislation
practical guidance for AML compliance that is relevant to:
accountants
accounting firms
by admin | Mar 22, 2018 | ABC terms library, Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, Light manufacturing, North America, Oil and gas, Onboarding new employees, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Telecommunications, Training, Transportation & storage, Utilities
Bribery is justifiably condemned, and is the object of a global legal
campaign. This article asks whether payment of a bribe can ever be
justified. In order to answer that question, the article first looks at three
tropes of reasons for criminalizing bribery: as a reflection of morality, to
preserve the connection between people and their government, and to
prevent harm. The article then examines and dismisses two common
excuses for bribery: the need to pay a bribe to conduct business, and the
optimal level of legal enforcement. The article then examines arguments
for paying bribes in authoritarian regimes, and concludes that such
arguments must be treated with caution. Finally, the article considers
bribes paid by Oskar Schindler to save the lives of Jewish workers.
Schindler’s bribes demonstrate that some bribes can be justified. Such
bribes do not present a new checklist for evaluating bribery, nor do they
represent a new trope of thinking. Rather, unique circumstances raise such
bribes above the rules against and concerns about paying bribes.
by admin | Mar 22, 2018 | ABC scenario and lessons learned, ABC terms library, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Best practice, Civilian aerospace, Consumer services, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, IT tools that support compliance function, Light manufacturing, North America, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Risk assessments, Risk-based training, Structuring an Anti-Corruption compliance program, Telecommunications, Tools, Training, Transportation & storage, Utilities
The GAN Business Anti-Corruption Portal is a collection of free anti-corruption compliance and risk management resources, including e-learning training, country risk profiles, and due diligence tools.
by admin | Mar 22, 2018 | ABC scenario and lessons learned, ABC terms library, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Best practice, Bribery risk assessment, Civilian aerospace, Consumer services, Developing an ABC compliance program, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, Light manufacturing, North America, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Risk assessments, Structuring an Anti-Corruption compliance program, Telecommunications, Tools, Transportation & storage, Utilities
What international guidelines should your consider as part of a comprehensive anti-bribery compliance program? This complimentary resource offers insights into the full range of guidelines along with practical recommendations for implementing an effective program.
Download the Anti-Corruption Compliance Guidelines to learn:
The categories of an effective anti-corruption compliance program
Example references for policies, procedures and records, risk assessment, training, management of supply chain and business partners, and other process categories